The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Gilbert, Nick
    Cfo born in December 1982
    Individual (4 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Stephen Watermeyer
    Company Director born in June 1979
    Individual (9 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Christian, Katherine Sarah
    Company Director born in September 1978
    Individual (1 offspring)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcnee, Alexander Fleming
    Company Director born in October 1970
    Individual (9 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -396,258 GBP2023-03-31
    Person with significant control
    2023-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Katherine Sarah Christian
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2019-02-01 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Alexander Fleming Mcnee
    Born in October 1970
    Individual (9 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Vooght, Nigel
    Company Director born in April 1957
    Individual
    Officer
    2019-12-05 ~ 2023-02-23
    OF - Director → CIF 0
  • 4
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-02-01 ~ 2019-02-01
    PE - Director → CIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-02-01 ~ 2019-02-01
    PE - Director → CIF 0
parent relation
Company in focus

BOSTON GROUP NEWCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
3,100,002 GBP2023-03-31
3,100,002 GBP2022-03-31
Fixed Assets
3,100,002 GBP2023-03-31
3,100,002 GBP2022-03-31
Total Inventories
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
128,417 GBP2023-03-31
10,149 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
0 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
128,417 GBP2023-03-31
10,149 GBP2022-03-31
Creditors
Amounts falling due within one year
-167,542 GBP2023-03-31
-226,420 GBP2022-03-31
Net Current Assets/Liabilities
-39,125 GBP2023-03-31
-216,271 GBP2022-03-31
Total Assets Less Current Liabilities
3,060,877 GBP2023-03-31
2,883,731 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
3,060,877 GBP2023-03-31
2,883,731 GBP2022-03-31
Equity
Called up share capital
47,267 GBP2023-03-31
45,434 GBP2022-03-31
Share premium
3,082,897 GBP2023-03-31
2,868,155 GBP2022-03-31
Revaluation reserve
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-69,287 GBP2023-03-31
-29,858 GBP2022-03-31
Equity
3,060,877 GBP2023-03-31
2,883,731 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
  • BOSTON GROUP NEWCO LIMITED
    Info
    Registered number 11802509
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2019-02-01 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BOSTON GROUP NEWCO LIMITED
    S
    Registered number 11802509
    11802509, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Private Company Limited By Shares in The Registrar Of Companies, England And Wales (Companies House)
    CIF 1 CIF 2
  • BOSTON GROUP NEWCO LIMITED
    S
    Registered number 11802509
    5, New Street Square, London, England, EC4A 3TW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 81
  • 1
    2nd Floor St Marys Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    2022-07-15 ~ now
    CIF 12 - Ownership of shares - More than 25% → OE
    CIF 12 - Ownership of voting rights - More than 25% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 63 - Ownership of shares - More than 25% → OE
    CIF 63 - Ownership of voting rights - More than 25% → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Has significant influence or control → OE
  • 3
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 64 - Ownership of shares - More than 25% → OE
    CIF 64 - Ownership of voting rights - More than 25% → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Has significant influence or control → OE
  • 4
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    -125,322 GBP2023-05-31
    Person with significant control
    2025-02-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 73 - Ownership of shares - More than 25% → OE
    CIF 73 - Ownership of voting rights - More than 25% → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Has significant influence or control → OE
  • 6
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 46 - Ownership of shares - More than 25% → OE
    CIF 46 - Ownership of voting rights - More than 25% → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Has significant influence or control → OE
  • 7
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 47 - Ownership of shares - More than 25% → OE
    CIF 47 - Ownership of voting rights - More than 25% → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Has significant influence or control → OE
  • 8
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 36 - Ownership of shares - More than 25% → OE
    CIF 36 - Ownership of voting rights - More than 25% → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Has significant influence or control → OE
  • 9
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 72 - Ownership of shares - More than 25% → OE
    CIF 72 - Ownership of voting rights - More than 25% → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Has significant influence or control → OE
  • 10
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-10-30 ~ now
    CIF 6 - Ownership of shares - More than 25% → OE
  • 11
    2nd Floor St. Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-10-30 ~ now
    CIF 83 - Ownership of shares - More than 25% → OE
    CIF 83 - Ownership of voting rights - More than 25% → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 12
    2nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 81 - Ownership of shares - More than 25% → OE
    CIF 81 - Ownership of voting rights - More than 25% → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 13
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 58 - Ownership of shares - More than 25% → OE
    CIF 58 - Ownership of voting rights - More than 25% → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Has significant influence or control → OE
  • 14
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 74 - Ownership of shares - More than 25% → OE
    CIF 74 - Ownership of voting rights - More than 25% → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Has significant influence or control → OE
  • 15
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-01 ~ now
    CIF 34 - Ownership of shares - More than 25% → OE
    CIF 34 - Ownership of voting rights - More than 25% → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Has significant influence or control → OE
  • 16
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,238,122 GBP2023-12-31
    Person with significant control
    2025-02-14 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 17
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 70 - Ownership of shares - More than 25% → OE
    CIF 70 - Ownership of voting rights - More than 25% → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Has significant influence or control → OE
  • 18
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 25 - Ownership of shares - More than 25% → OE
    CIF 25 - Ownership of voting rights - More than 25% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 19
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 66 - Ownership of shares - More than 25% → OE
    CIF 66 - Ownership of voting rights - More than 25% → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Has significant influence or control → OE
  • 20
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2024-09-18 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 21
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2024-09-18 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 22
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 39 - Ownership of shares - More than 25% → OE
    CIF 39 - Ownership of voting rights - More than 25% → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Has significant influence or control → OE
  • 23
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 26 - Ownership of shares - More than 25% → OE
    CIF 26 - Ownership of voting rights - More than 25% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 24
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 23 - Ownership of shares - More than 25% → OE
    CIF 23 - Ownership of voting rights - More than 25% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 25
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 33 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 26
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 52 - Ownership of shares - More than 25% → OE
    CIF 52 - Ownership of voting rights - More than 25% → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Has significant influence or control → OE
  • 27
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 40 - Ownership of shares - More than 25% → OE
    CIF 40 - Ownership of voting rights - More than 25% → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Has significant influence or control → OE
  • 28
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 45 - Ownership of shares - More than 25% → OE
    CIF 45 - Ownership of voting rights - More than 25% → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Has significant influence or control → OE
  • 29
    29/31 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-28 ~ now
    CIF 35 - Ownership of shares - More than 25% → OE
    CIF 35 - Ownership of voting rights - More than 25% → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Has significant influence or control → OE
  • 30
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 57 - Ownership of shares - More than 25% → OE
    CIF 57 - Ownership of voting rights - More than 25% → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Has significant influence or control → OE
  • 31
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 37 - Ownership of shares - More than 25% → OE
    CIF 37 - Ownership of voting rights - More than 25% → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Has significant influence or control → OE
  • 32
    MAROWN HOLDINGS LIMITED - 2024-12-20
    Evergreen Studios Little Green, Richmond-upon-thames, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-10-19 ~ now
    CIF 15 - Has significant influence or control → OE
  • 33
    6 The Parade, Exmouth, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    523,508 GBP2023-12-31
    Person with significant control
    2017-03-03 ~ now
    CIF 82 - Has significant influence or control → OE
    CIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 34
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 42 - Ownership of shares - More than 25% → OE
    CIF 42 - Ownership of voting rights - More than 25% → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Has significant influence or control → OE
  • 35
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 44 - Ownership of shares - More than 25% → OE
    CIF 44 - Ownership of voting rights - More than 25% → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Has significant influence or control → OE
  • 36
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 28 - Ownership of shares - More than 25% → OE
    CIF 28 - Ownership of voting rights - More than 25% → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 37
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 38
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 78 - Ownership of shares - More than 25% → OE
    CIF 78 - Ownership of voting rights - More than 25% → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Has significant influence or control → OE
  • 39
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 67 - Ownership of shares - More than 25% → OE
    CIF 67 - Ownership of voting rights - More than 25% → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Has significant influence or control → OE
  • 40
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 54 - Ownership of shares - More than 25% → OE
    CIF 54 - Ownership of voting rights - More than 25% → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Has significant influence or control → OE
  • 41
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 59 - Ownership of shares - More than 25% → OE
    CIF 59 - Ownership of voting rights - More than 25% → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Has significant influence or control → OE
  • 42
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 60 - Ownership of shares - More than 25% → OE
    CIF 60 - Ownership of voting rights - More than 25% → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Has significant influence or control → OE
  • 43
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -503,368 GBP2023-12-31
    Person with significant control
    2024-12-18 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 44
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 41 - Ownership of shares - More than 25% → OE
    CIF 41 - Ownership of voting rights - More than 25% → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Has significant influence or control → OE
  • 45
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 31 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 46
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 22 - Ownership of shares - More than 25% → OE
    CIF 22 - Ownership of voting rights - More than 25% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 47
    First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Liquidation Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,442,894 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2023-10-20 ~ now
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    2nd Floor St Marys Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Beneficial owner
    2023-04-12 ~ now
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 49
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 29 - Ownership of shares - More than 25% → OE
    CIF 29 - Ownership of voting rights - More than 25% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 50
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 38 - Ownership of shares - More than 25% → OE
    CIF 38 - Ownership of voting rights - More than 25% → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Has significant influence or control → OE
  • 51
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 76 - Ownership of shares - More than 25% → OE
    CIF 76 - Ownership of voting rights - More than 25% → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Has significant influence or control → OE
  • 52
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 77 - Ownership of shares - More than 25% → OE
    CIF 77 - Ownership of voting rights - More than 25% → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Has significant influence or control → OE
  • 53
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 79 - Ownership of shares - More than 25% → OE
    CIF 79 - Ownership of voting rights - More than 25% → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Has significant influence or control → OE
  • 54
    HEARTCHECK LIMITED - 1996-12-09
    Stephenson Harwood, 1 Finsbury Circus, London, London
    Active Corporate (3 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 55
    22 Causeway, Horsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-12-28 ~ now
    CIF 16 - Has significant influence or control → OE
  • 56
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 49 - Ownership of shares - More than 25% → OE
    CIF 49 - Ownership of voting rights - More than 25% → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Has significant influence or control → OE
  • 57
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 62 - Ownership of shares - More than 25% → OE
    CIF 62 - Ownership of voting rights - More than 25% → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Has significant influence or control → OE
  • 58
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 48 - Ownership of shares - More than 25% → OE
    CIF 48 - Ownership of voting rights - More than 25% → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Has significant influence or control → OE
  • 59
    3rd Floor J&c Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 21 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 60
    456 Gower Road, Killay, Swansea
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,880,017 GBP2016-02-28
    Person with significant control
    2023-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 61
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 56 - Ownership of shares - More than 25% → OE
    CIF 56 - Ownership of voting rights - More than 25% → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Has significant influence or control → OE
  • 62
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 50 - Ownership of shares - More than 25% → OE
    CIF 50 - Ownership of voting rights - More than 25% → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Has significant influence or control → OE
  • 63
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 71 - Ownership of shares - More than 25% → OE
    CIF 71 - Ownership of voting rights - More than 25% → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Has significant influence or control → OE
  • 64
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2014-01-16 ~ now
    CIF 5 - Ownership of shares - More than 25% → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 65
    2nd Floor, Lyttelton House, 2 Lyttelton Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-25 ~ now
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 66
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 65 - Ownership of shares - More than 25% → OE
    CIF 65 - Ownership of voting rights - More than 25% → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Has significant influence or control → OE
  • 67
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 43 - Ownership of shares - More than 25% → OE
    CIF 43 - Ownership of voting rights - More than 25% → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Has significant influence or control → OE
  • 68
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 61 - Ownership of shares - More than 25% → OE
    CIF 61 - Ownership of voting rights - More than 25% → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Has significant influence or control → OE
  • 69
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 68 - Ownership of shares - More than 25% → OE
    CIF 68 - Ownership of voting rights - More than 25% → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Has significant influence or control → OE
  • 70
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 55 - Ownership of shares - More than 25% → OE
    CIF 55 - Ownership of voting rights - More than 25% → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Has significant influence or control → OE
  • 71
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 51 - Ownership of shares - More than 25% → OE
    CIF 51 - Ownership of voting rights - More than 25% → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Has significant influence or control → OE
  • 72
    2nd Floor Offices, 2 Lyttelton Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-26 ~ now
    CIF 3 - Has significant influence or control → OE
  • 73
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 32 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 74
    2nd Floor St Marys Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Beneficial owner
    2024-02-15 ~ now
    CIF 30 - Ownership of shares - More than 25% → OE
    CIF 30 - Ownership of voting rights - More than 25% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 75
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    459,401 GBP2023-12-31
    Person with significant control
    2025-02-19 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 75 - Ownership of shares - More than 25% → OE
    CIF 75 - Ownership of voting rights - More than 25% → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Has significant influence or control → OE
  • 77
    5 Clyn Cwm Gwyn, Killay, Swansea
    Active Corporate (3 parents)
    Equity (Company account)
    3,833,011 GBP2024-07-31
    Person with significant control
    2023-10-25 ~ now
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 78
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 80 - Ownership of shares - More than 25% → OE
    CIF 80 - Ownership of voting rights - More than 25% → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Has significant influence or control → OE
  • 79
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 53 - Ownership of shares - More than 25% → OE
    CIF 53 - Ownership of voting rights - More than 25% → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Has significant influence or control → OE
  • 80
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 69 - Ownership of shares - More than 25% → OE
    CIF 69 - Ownership of voting rights - More than 25% → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Has significant influence or control → OE
  • 81
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 27 - Ownership of shares - More than 25% → OE
    CIF 27 - Ownership of voting rights - More than 25% → OE
    CIF 27 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    MAROWN LIMITED - 2024-12-20
    Evergreen Studios Little Green, Richmond-upon-thames, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,551,807 GBP2022-12-31
    Person with significant control
    2021-08-18 ~ 2021-10-25
    CIF 4 - Has significant influence or control → OE
  • 2
    6 The Parade, Exmouth, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    523,508 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-06
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.